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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 3
  • 1
    Rickey, Melanie Jane
    Born in March 1972
    Individual (6 offsprings)
    Officer
    2020-06-30 ~ now
    OF - Director → CIF 0
    Ms Melanie Jane Rickey
    Born in March 1972
    Individual (6 offsprings)
    Person with significant control
    2022-08-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Portas, Mary
    Born in May 1960
    Individual (12 offsprings)
    Officer
    2016-09-20 ~ 2022-09-20
    OF - Director → CIF 0
    Mrs Mary Portas
    Born in May 1960
    Individual (12 offsprings)
    Person with significant control
    2016-09-20 ~ 2022-09-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    Nicholson, Mark
    Individual (9 offsprings)
    Officer
    2016-09-20 ~ 2023-11-21
    OF - Secretary → CIF 0
parent relation
Company in focus

MARY PORTAS HOLDINGS LIMITED

Period: 2016-09-20 ~ now
Company number: 10385090
Registered name
MARY PORTAS HOLDINGS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
497,221 GBP2025-03-31
497,221 GBP2024-03-31
Cash at bank and in hand
5,608 GBP2025-03-31
3,953 GBP2024-03-31
Creditors
Amounts falling due within one year
-169,981 GBP2025-03-31
-166,613 GBP2024-03-31
Net Current Assets/Liabilities
-164,373 GBP2025-03-31
-162,660 GBP2024-03-31
Total Assets Less Current Liabilities
332,848 GBP2025-03-31
334,561 GBP2024-03-31
Creditors
Amounts falling due after one year
-351,881 GBP2025-03-31
-351,881 GBP2024-03-31
Net Assets/Liabilities
-19,033 GBP2025-03-31
-17,320 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
497,221 GBP2025-03-31
497,221 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
497,221 GBP2025-03-31
497,221 GBP2024-03-31
Loans received from directors
Amounts falling due within one year
169,981 GBP2025-03-31
166,613 GBP2024-03-31
Bank Borrowings
Amounts falling due after one year
351,881 GBP2025-03-31
351,881 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

  • MARY PORTAS HOLDINGS LIMITED
    Info
    Registered number 10385090
    32 Willes Road, London NW5 3DS
    PRIVATE LIMITED COMPANY incorporated on 2016-09-20 (9 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.